V2 Retail Ltd

BSE: 532867

14

total announcements

532867.BO · 15 min delayed

BSECompany Update▲ PositiveRating Change2 Sept 2026

V2 Retail Ltd

Intimation of upgradation of Credit Rating

V2 Retail Ltd's credit rating has been upgraded by India Ratings to 'IND A' with a Positive Outlook and short-term rating to 'IND A1'. The upgrade reflects the company's healthy scale growth, strong same-store sales growth, and efficient inventory management.

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BSECompany Update▲ PositiveResults17 Aug 2026

V2 Retail Ltd

Transcript of Earnings Call Q1 & FY 2026-27

V2 Retail Ltd delivered a 58% year-on-year revenue growth in Q1 FY27, maintaining healthy returns and reflecting the strength of its business model, disciplined execution, and resilient customer demand in India's value fashion segment.

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BSECompany UpdateResults14 Aug 2026

V2 Retail Ltd

Audio Recording of Earnings Call Q1 FY 27

V2 Retail Ltd has announced the availability of the audio recording of its earnings call for Q1 FY27. The recording is available on the company's website. The earnings call was conducted on August 14, 2026.

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BSECompany Update▲ PositiveResults13 Aug 2026

V2 Retail Ltd

Investor Presentation for Q1 FY 2026-27.

V2 Retail Ltd has announced its Q1 FY 2026-27 investor presentation, showcasing a 58% revenue growth, 53% gross profit growth, and 70% PAT growth. The company's operational highlights include a 42% same-store sales growth, 28% volume growth, and 7.5% same-store volume revenue mix. The presentation also highlights the company's financial performance, including a 28.6% gross profit margin and 8% EBITDA margin.

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BSECompany UpdateMgmt Change13 Aug 2026

V2 Retail Ltd

Change in Management

V2 Retail Ltd has announced the appointment of two new senior management personnel: Mr. Manu Agarwal as President Buying & Merchandising and Mr. Dinesh Malpani as President Operations, both effective August 13, 2026.

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BSEBoard MeetingResults13 Aug 2026

V2 Retail Ltd

Outcome of the Board Meeting held on August 13, 2026

V2 Retail Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the unaudited financial results for the first quarter ended June 30, 2026, and appointed Mr. Manu Agarwal as President Buying & Merchandising and Mr. Dinesh Malpani as President Operations.

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BSEBoard MeetingResults4 Aug 2026

V2 Retail Ltd

V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice pursuant to Regulation 29 ....

V2 Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-audited financial results for the first quarter ended June 30, 2026 and other business matters. The trading window for dealing in securities will remain closed from July 01, 2026 till 48 hours after the declaration of the Un-audited Financial Results.

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BSEAGM/EGM31 Jul 2026

V2 Retail Ltd

Voting Results and Scrutinizer Report

V2 Retail Ltd's shareholders approved all items at the 25th Annual General Meeting, with 8 promoters and 77 public shareholders attending through video conferencing.

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BSEAGM/EGMResults31 Jul 2026

V2 Retail Ltd

Proceedings of 25th Annual General Meeting of the Company.

V2 Retail Ltd held its 25th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was convened to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company secretary informed the members that the notice convening the AGM had been already put to vote through e-voting, and there would be no proposing and seconding of resolutions. The resolutions to be approved by the members were briefed as follows: Ordinary Businesses: To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon. To consider and adopt the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the reports of auditors thereon. To appoint a director in place of Mr. Ram Chandra Agarwal, Chairman & Managing Director, having DIN: 00491885, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers himself for re-appointment. Special Businesses: To Approve the Re-appointment of Mr. Ram Chandra Agarwal, (DIN: 00491885) as the Chairman & Managing Director of the Company for a further period of 5 years w.e.f. November 22, 2026.

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